REASSURE LIFE LIMITED

Company summary

Company number: 01363932
Status: ACTIVE
Incorporated / age: 19 April 197848 years
Registered office: Windsor House, Telford Centre, Telford, TF3 4NB, England
Accounts due: 30 September 2027
Confirmation statement due: 22 September 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 17:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Windsor House, Telford Centre, Telford, TF3 4NB, England
Nature of business
Life insurance
Previous company names
OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED
SKANDIA LIFE ASSURANCE COMPANY LIMITED
MACKSTON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARL GROUP SECRETARIAT SERVICES LTD ACTIVE	Secretary	22 Jul 2020				10, Brindley Place, Birmingham, B1 2JB, United Kingdom
BRIGGS, Andrew David ACTIVE	Director	01 Oct 2022		United Kingdom	March 1966	Windsor House, Telford Centre, Telford, TF3 4NB, England
COOK, Karin Alexandra ACTIVE	Director	01 May 2024		United Kingdom	August 1966	Windsor House, Telford Centre, Telford, TF3 4NB, England
GREGORY, Mark Julian, Mr ACTIVE	Director	25 Aug 2025		United Kingdom	August 1963	Windsor House, Telford Centre, Telford, TF3 4NB, England
HARRIS, Rosemary ACTIVE	Director	01 Jan 2022		United Kingdom	January 1958	Windsor House, Telford Centre, Telford, TF3 4NB, England
HARRIS, Timothy Walter ACTIVE	Director	01 May 2022		England	April 1969	Windsor House, Telford Centre, Telford, TF3 4NB, England
MUIR, Martin John ACTIVE	Director	01 Jan 2025		United Kingdom	January 1967	Windsor House, Telford Centre, Telford, TF3 4NB, England
NICANDROU, Nicolaos Andreas ACTIVE	Director	08 May 2026		United Kingdom	August 1965	Windsor House, Telford Centre, Telford, TF3 4NB, England
CLARKE, Dean Leonard RESIGNED	Secretary	03 Sep 2014	29 Sep 2017			Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, England
DAVEY, Sarah Louise RESIGNED	Secretary	01 Apr 2014	03 Sep 2014			Skandia House, Portland Terrace, Southampton, SO14 7EJ
EARDLEY, Duncan John Lane RESIGNED	Secretary	05 Feb 2013	31 Mar 2014			Skandia House, Portland Terrace, Southampton, SO14 7EJ, United Kingdom
MCKELVEY, Penelope Ann RESIGNED	Secretary	05 Nov 2008	14 Jan 2013			Skandia House, Portland Terrace, Southampton, S014 7EJ
PETERS, Mark David RESIGNED	Secretary	31 Dec 2019	01 Apr 2020			Reassure Group Plc, 1 King William Street, London, EC4N 7AF, England
PHILLIPS, Roger Quentin RESIGNED	Secretary	07 Apr 1998	20 Aug 2008			Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
SHAKESPEARE, Paul RESIGNED	Secretary	01 Apr 2020	22 Jul 2020			Windsor House, Telford Centre, Telford, TF3 4NB, England
SMITH, Ian RESIGNED	Secretary	16 Sep 1991	07 Apr 1998			9 Dukes Close, Alton, Hampshire, GU34 1PH
THOMAS, Derek John RESIGNED	Secretary		16 Sep 1991			Woodlands Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
QUILTER COSEC SERVICES LIMITED RESIGNED	Secretary	29 Sep 2017	31 Dec 2019			Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ, United Kingdom
ALLEN, Mark Christian RESIGNED	Director	23 Jan 2007	31 May 2008	England	September 1963	3 Knightwood Glade, Chandlers Ford, Eastleigh, Hampshire, SO53 4JA
BEXHED, Jan-Mikael RESIGNED	Director	22 Sep 2000	06 Mar 2003		March 1954	Nybrgattan 45b, Stockholm, 11439, FOREIGN, Sweden
BOWE, Amanda Helen RESIGNED	Director	22 Jul 2020	30 Apr 2024	Scotland	February 1968	Windsor House, Telford Centre, Telford, TF3 4NB, England
BRAUDO, Steven Isidore Moise RESIGNED	Director	18 Jul 2017	05 Oct 2018	England	November 1971	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
BURGESS, Simon John RESIGNED	Director	08 May 2001	31 Mar 2006	United Kingdom	September 1961	Place Farm Barns, Nether Wallop, Stockbridge, Hampshire, SO20 8EW
CAIRNS, Arlene RESIGNED	Director	01 Apr 2024	07 May 2026	United Kingdom	August 1978	Windsor House, Telford Centre, Telford, TF3 4NB, England
CAMPBELL, Malcolm Mountford RESIGNED	Director		01 Oct 2003		February 1956	Skarpgrand 15 187 41, Taby, Sweden
CARENDI, Jan Richard RESIGNED	Director		03 Aug 2000		March 1945	Sibyllegatan 21-4th Floor, S-11442 Stockholm, Sweden
CHAPMAN, Michael Christopher RESIGNED	Director		09 Apr 1996		March 1947	16 The Thicket, Romsey, Hampshire, SO51 5SZ
CHARLES, Jeremy Douglas RESIGNED	Director	16 Nov 2015	30 Jun 2016	England	December 1955	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
CHESSELL, David James RESIGNED	Director	05 Dec 2008	02 Dec 2009	England	April 1965	Strathblane House, St Andrews Park Burnetts Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DG
CLARKE, Stephen Andrew RESIGNED	Director	22 Jul 2020	01 Oct 2022	England	August 1954	Windsor House, Telford Centre, Telford, TF3 4NB, England
COLVIN, Pauline Jane RESIGNED	Director	26 Mar 2007	28 Jan 2008		January 1964	Flat 2 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY
CRACKNELL, Michelle Ann RESIGNED	Director	03 Dec 2008	06 Jul 2010	England	September 1964	Sunset House, Museum Hill, Haslemere, Surrey, GU27 2JR
CRASTON, Ian Adam RESIGNED	Director	01 Jun 2023	31 Oct 2025	United Kingdom	March 1966	Windsor House, Telford Centre, Telford, TF3 4NB, England
CUHLS, Matthew Hilmar RESIGNED	Director	31 Dec 2019	01 Mar 2022	England	August 1974	Reassure, Ironmasters Way, Town Centre, Telford, TF3 4NB, England
CURRAN, Bernard Andrew RESIGNED	Director	04 Aug 2022	08 May 2025	United Kingdom	March 1968	Windsor House, Telford Centre, Telford, TF3 4NB, England
DANCKWARDT, Carl Henrik Georg RESIGNED	Director		03 Aug 2000		May 1958	Angkarrsgatan 8 171 58, Solna, Sweden
DIXON, Nicholas Ramsay RESIGNED	Director	31 Aug 2006	05 Feb 2013		March 1965	Skandia House, Portland Terrace, Southampton, SO14 7EJ, United Kingdom
DODDS, Victor James RESIGNED	Director		06 Feb 1944		February 1944	5 Portinscale Road, Putney, London, SW15 2HR
DUNNE, Brian Gerard RESIGNED	Director	31 Dec 2019	22 Jul 2020	Ireland	May 1966	Reasssure, Ironmasters Way, Town Centre, Telford, TF3 4NB, England
DYBLE, Andrew RESIGNED	Director		06 Oct 1995		April 1956	2, Park Avenue, Winchester, Hampshire, SO23 3DJ
EAKINS, Michael John RESIGNED	Director	22 Jul 2020	01 Oct 2022	United Kingdom	July 1975	Windsor House, Telford Centre, Telford, TF3 4NB, England
EVANS, Michael Jonathan RESIGNED	Director		30 Apr 2006	United Kingdom	May 1961	Wyndhams Braishfield Road, Braishfield, Romsey, Hampshire, SO51 0PR
FEENEY, Paul William, Mr. RESIGNED	Director	26 Mar 2013	29 Oct 2015	England	November 1963	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, England
FREEMAN, Richard David RESIGNED	Director	30 Sep 2016	08 Nov 2017	England	July 1954	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
GALLAGHER, James Daniel RESIGNED	Director	22 Jul 2020	30 Sep 2021	Scotland	September 1954	Windsor House, Telford Centre, Telford, TF3 4NB, England
GAMESTER, Dennis Richard RESIGNED	Director		17 Nov 1992		August 1947	57 Langstone Road, Langstone, Havant, Hampshire, PO9 1RB
GILL, John Easton RESIGNED	Director	10 Jul 2018	31 Dec 2019	Scotland	August 1964	Old Mutual House, Portland Terrace, Southampton, England, SO14 7EJ, England
GILL, Jora Singh RESIGNED	Director	01 Jun 2023	31 Jul 2026	United Kingdom	October 1965	Windsor House, Telford Centre, Telford, TF3 4NB, England
GOODSIR, Scott Kilgour RESIGNED	Director	14 Jul 2014	31 Dec 2019	United Kingdom	February 1965	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, England
GORDON, Michael John RESIGNED	Director	01 Sep 1991	12 Mar 2005	United Kingdom	May 1947	Kerseys Boxted Church Road, Boxted, Colchester, Essex, CO4 5TH
GORDON, Simon Peter Luis RESIGNED	Director	09 May 1996	20 Jun 2003		June 1956	The Covey, Over Wallop, Stockbridge, Hampshire, SO20 8JA
HASSALL, Margaret Grace RESIGNED	Director	22 Jul 2020	31 Mar 2023	Scotland	March 1961	Windsor House, Telford Centre, Telford, TF3 4NB, England
HINE, John Philip RESIGNED	Director	28 Apr 2010	14 Apr 2017	England	August 1957	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
HOOD, Carlton James RESIGNED	Director	14 Jul 2014	15 Apr 2016	England	March 1971	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, England
HORNBY, Robert Edward RESIGNED	Director	22 Apr 2010	30 Jun 2011	United Kingdom	March 1969	Skandia House, Portland Terrace, Southampton, SO14 7EJ
LARNDER, Denise Janet RESIGNED	Director	31 Dec 2019	22 Jul 2020	England	June 1960	Reassure, Ironmasters Way, Town Centre, Telford, TF3 4NB, England
LEATHER, Mark Kevin RESIGNED	Director	05 Sep 2011	23 Aug 2016	United Kingdom	December 1973	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
LEDLIE, Maxwell Colin RESIGNED	Director	31 Dec 2019	22 Jul 2020	Scotland	March 1966	Reassure, Ironmasters Way, Town Centre, Telford, TF3 4NB, England
LEVIN, Steven David RESIGNED	Director	29 Oct 2015	31 Dec 2019	United Kingdom	January 1975	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
LINDKVIST, Lars Hakan RESIGNED	Director	07 Sep 1993	08 Dec 1995		July 1944	18 Burghley Avenue, New Malden, Surrey, KT3 4SW
LISTER, John Robert RESIGNED	Director	22 Jul 2020	24 Aug 2025	England	April 1958	Windsor House, Telford Centre, Telford, TF3 4NB, England
LLOYD, Simon Trevor RESIGNED	Director	10 Oct 2003	12 Feb 2010	Scotland	September 1960	8 Gillespie Road, Colinton, Edinburgh, EH13 0LL
MANN, Peter RESIGNED	Director	09 Jan 2009	20 May 2014	United Kingdom	February 1958	Skandia House, Portland Terrace, Southampton, S014 7EJ
MANN, Timothy John RESIGNED	Director	19 Sep 2000	28 Jan 2010	England	January 1964	Lockram House Lockram Lane, Goddard's Green, Wokefield, Berkshire, RG7 3AR
MAYES, Peter Kane RESIGNED	Director	01 Oct 2022	31 Mar 2024	United Kingdom	September 1971	1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
MEANEY, Brid Mary RESIGNED	Director	01 Jan 2022	19 Aug 2024	England	July 1974	Windsor House, Telford Centre, Telford, TF3 4NB, England
MILLER, Paul Robert Thomas RESIGNED	Director	21 Nov 2008	30 Jun 2011	United Kingdom	October 1962	Skandia House, Portland Terrace, Southampton, S014 7EJ
MOBERG, Gunnar Josef RESIGNED	Director	05 Apr 1995	14 Aug 2002		July 1954	Sveavagen 6, 752 36 Uppsala, FOREIGN, Sweden
MOSS, Andrew RESIGNED	Director	22 Jul 2020	01 Oct 2022	England	May 1964	Windsor House, Telford Centre, Telford, TF3 4NB, England
O'CONNELL, Mark RESIGNED	Director	15 Apr 2003	31 Aug 2006	United Kingdom	October 1964	10 Spring Lane, Colden Common, Winchester, Hampshire, SO21 1SD
OSCARSON, Claes Erik RESIGNED	Director		07 Sep 1993		July 1946	18 Burghley Avenue, New Malden, Surrey, KT3 4SW
OSZMANN, Andre Imre RESIGNED	Director	23 May 2002	31 Aug 2006	England	December 1956	Chinthays, Woodside Avenue, Lymington, Hampshire, SO41 8FG
PEARS, Jonathan Robson, Dr RESIGNED	Director	22 Jul 2020	01 Oct 2022	United Kingdom	April 1968	Windsor House, Telford Centre, Telford, TF3 4NB, England
PENNEY, Paul Robert RESIGNED	Director	23 Oct 2013	22 Aug 2016	United Kingdom	April 1960	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, England
PETERSSON, Lars Eric Gustav RESIGNED	Director	10 Oct 2000	03 Mar 2003		June 1950	Strandvagen 29, Stockholm, 2-114 56, FOREIGN, Sweden
PHILLIPS, Roger Quentin RESIGNED	Director	23 May 2002	20 Aug 2008		November 1959	Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR
POWELL, Stephen Charles RESIGNED	Director	24 Apr 2002	28 Jan 2008		June 1949	36 Well Close, Leigh, Kent, TN11 8RQ
POYNTZ WRIGHT, Nicholas Hugh RESIGNED	Director	09 May 1996	30 Jun 2010		April 1963	Townsend Farmhouse, Over Wallop, Stockbridge, Hampshire, SO20 8HU
POYNTZ-WRIGHT, Nicholas Hugh RESIGNED	Director	22 Jul 2020	31 Dec 2024	England	April 1963	Windsor House, Telford Centre, Telford, TF3 4NB, England
PUDNEY, Brian Keith RESIGNED	Director		08 May 2001		June 1944	33 Peterscroft Avenue, Ashurst, Southampton, Hampshire, SO40 7AB
REID, George Mcgrimmon RESIGNED	Director	08 Nov 2017	31 Dec 2019	United Kingdom	April 1965	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
ROBERTS, James RESIGNED	Director		31 Jul 2006		April 1951	Flat 3, 11 Airlie Gardens Kensington, London, W8 7AL
SATCHEL, Mark Oscar RESIGNED	Director	26 Mar 2013	14 Jul 2014	United Kingdom	August 1969	Skandia House, Portland Terrace, Southampton, SO14 7EJ
SHARKEY, Darren William John RESIGNED	Director	30 Mar 2011	12 Sep 2017	England	July 1970	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
SMITH, Ian RESIGNED	Director		31 Dec 1999		December 1945	9 Dukes Close, Alton, Hampshire, GU34 1PH
SPANG, Ulf Georg RESIGNED	Director	18 Oct 2000	11 Mar 2003		May 1948	Sjobacken 1, Saltsjo Duvnas, S 131 50, Sweden
STILL, David John RESIGNED	Director	12 Oct 2018	22 Jul 2020	United Kingdom	August 1967	Reassure, Ironmasters Way, Town Centre, Telford, TF3 4NB, England
THAKRAR, Rakesh Kishore RESIGNED	Director	01 Oct 2022	31 Jul 2024	England	November 1975	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
TOMLINS, John RESIGNED	Director	13 Jan 2009	07 Jun 2010	England	December 1948	Greycoats Park Road, Haslemere, Surrey, GU27 2NJ
URMSTON, Michael Norris RESIGNED	Director	22 Jul 2020	31 Oct 2021	England	March 1949	Windsor House, Telford Centre, Telford, TF3 4NB, England
WEST, William Henry RESIGNED	Director	19 Apr 1993	22 May 1993		March 1951	26 Moorhead Court, Channel Way Ocean Village, Southampton, Hampshire, SO14 3GQ
WEST, William Henry RESIGNED	Director		03 May 2002	England	March 1951	Little Hinton 16 Solent Avenue, Lymington, Hampshire, SO41 3SD
WILLIAMS, Brett Stuart Powell RESIGNED	Director	27 Apr 2007	31 May 2008	United Kingdom	June 1959	Grove Farmhouse, Marshcroft Lane, Tring, Hertfordshire, HP23 5PW
WILSON, Alan Alexander RESIGNED	Director		09 Jan 2006	United Kingdom	March 1950	Meadowbrook House, Knapp Lane Ampfield, Romsey, Hampshire, SO51 9BT
WOOD, Simon Vincent RESIGNED	Director	12 Sep 2017	31 Dec 2019	England	May 1967	Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
WOODCOCK, Michael Charles RESIGNED	Director	31 Dec 2019	31 Dec 2021	England	December 1968	Reassure, Ironmasters Way, Town Centre, Telford, TF3 4NB, England
YARDLEY, Michael John RESIGNED	Director	31 Dec 2019	22 Jul 2020	England	November 1956	Reassure Group Plc, 1 King William Street, London, EC4N 7AF, England

PEARL GROUP SECRETARIAT SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 22 Jul 2020
Address: 10, Brindley Place, Birmingham, B1 2JB, United Kingdom

BRIGGS, Andrew David ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Windsor House, Telford Centre, Telford, TF3 4NB, England

COOK, Karin Alexandra ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Windsor House, Telford Centre, Telford, TF3 4NB, England

GREGORY, Mark Julian, Mr ACTIVE
Role: Director
Appointed on: 25 Aug 2025
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Windsor House, Telford Centre, Telford, TF3 4NB, England

HARRIS, Rosemary ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Windsor House, Telford Centre, Telford, TF3 4NB, England

HARRIS, Timothy Walter ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: England
Date of birth: April 1969
Address: Windsor House, Telford Centre, Telford, TF3 4NB, England

MUIR, Martin John ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Windsor House, Telford Centre, Telford, TF3 4NB, England

NICANDROU, Nicolaos Andreas ACTIVE
Role: Director
Appointed on: 08 May 2026
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Windsor House, Telford Centre, Telford, TF3 4NB, England

CLARKE, Dean Leonard RESIGNED
Role: Secretary
Appointed on: 03 Sep 2014
Resigned on: 29 Sep 2017
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, England

DAVEY, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 01 Apr 2014
Resigned on: 03 Sep 2014
Address: Skandia House, Portland Terrace, Southampton, SO14 7EJ

EARDLEY, Duncan John Lane RESIGNED
Role: Secretary
Appointed on: 05 Feb 2013
Resigned on: 31 Mar 2014
Address: Skandia House, Portland Terrace, Southampton, SO14 7EJ, United Kingdom

MCKELVEY, Penelope Ann RESIGNED
Role: Secretary
Appointed on: 05 Nov 2008
Resigned on: 14 Jan 2013
Address: Skandia House, Portland Terrace, Southampton, S014 7EJ

PETERS, Mark David RESIGNED
Role: Secretary
Appointed on: 31 Dec 2019
Resigned on: 01 Apr 2020
Address: Reassure Group Plc, 1 King William Street, London, EC4N 7AF, England

PHILLIPS, Roger Quentin RESIGNED
Role: Secretary
Appointed on: 07 Apr 1998
Resigned on: 20 Aug 2008
Address: Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR

SHAKESPEARE, Paul RESIGNED
Role: Secretary
Appointed on: 01 Apr 2020
Resigned on: 22 Jul 2020
Address: Windsor House, Telford Centre, Telford, TF3 4NB, England

SMITH, Ian RESIGNED
Role: Secretary
Appointed on: 16 Sep 1991
Resigned on: 07 Apr 1998
Address: 9 Dukes Close, Alton, Hampshire, GU34 1PH

THOMAS, Derek John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Sep 1991
Address: Woodlands Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

QUILTER COSEC SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Sep 2017
Resigned on: 31 Dec 2019
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ, United Kingdom

ALLEN, Mark Christian RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 31 May 2008
Country of Residence: England
Date of birth: September 1963
Address: 3 Knightwood Glade, Chandlers Ford, Eastleigh, Hampshire, SO53 4JA

BEXHED, Jan-Mikael RESIGNED
Role: Director
Appointed on: 22 Sep 2000
Resigned on: 06 Mar 2003
Date of birth: March 1954
Address: Nybrgattan 45b, Stockholm, 11439, FOREIGN, Sweden

BOWE, Amanda Helen RESIGNED
Role: Director
Appointed on: 22 Jul 2020
Resigned on: 30 Apr 2024
Country of Residence: Scotland
Date of birth: February 1968
Address: Windsor House, Telford Centre, Telford, TF3 4NB, England

BRAUDO, Steven Isidore Moise RESIGNED
Role: Director
Appointed on: 18 Jul 2017
Resigned on: 05 Oct 2018
Country of Residence: England
Date of birth: November 1971
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

BURGESS, Simon John RESIGNED
Role: Director
Appointed on: 08 May 2001
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Place Farm Barns, Nether Wallop, Stockbridge, Hampshire, SO20 8EW

CAIRNS, Arlene RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 07 May 2026
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Windsor House, Telford Centre, Telford, TF3 4NB, England

CAMPBELL, Malcolm Mountford RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2003
Date of birth: February 1956
Address: Skarpgrand 15 187 41, Taby, Sweden

CARENDI, Jan Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 2000
Date of birth: March 1945
Address: Sibyllegatan 21-4th Floor, S-11442 Stockholm, Sweden

CHAPMAN, Michael Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1996
Date of birth: March 1947
Address: 16 The Thicket, Romsey, Hampshire, SO51 5SZ

CHARLES, Jeremy Douglas RESIGNED
Role: Director
Appointed on: 16 Nov 2015
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: December 1955
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

CHESSELL, David James RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 02 Dec 2009
Country of Residence: England
Date of birth: April 1965
Address: Strathblane House, St Andrews Park Burnetts Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DG

CLARKE, Stephen Andrew RESIGNED
Role: Director
Appointed on: 22 Jul 2020
Resigned on: 01 Oct 2022
Country of Residence: England
Date of birth: August 1954
Address: Windsor House, Telford Centre, Telford, TF3 4NB, England

COLVIN, Pauline Jane RESIGNED
Role: Director
Appointed on: 26 Mar 2007
Resigned on: 28 Jan 2008
Date of birth: January 1964
Address: Flat 2 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY

CRACKNELL, Michelle Ann RESIGNED
Role: Director
Appointed on: 03 Dec 2008
Resigned on: 06 Jul 2010
Country of Residence: England
Date of birth: September 1964
Address: Sunset House, Museum Hill, Haslemere, Surrey, GU27 2JR

CRASTON, Ian Adam RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Windsor House, Telford Centre, Telford, TF3 4NB, England

CUHLS, Matthew Hilmar RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 01 Mar 2022
Country of Residence: England
Date of birth: August 1974
Address: Reassure, Ironmasters Way, Town Centre, Telford, TF3 4NB, England

CURRAN, Bernard Andrew RESIGNED
Role: Director
Appointed on: 04 Aug 2022
Resigned on: 08 May 2025
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Windsor House, Telford Centre, Telford, TF3 4NB, England

DANCKWARDT, Carl Henrik Georg RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 2000
Date of birth: May 1958
Address: Angkarrsgatan 8 171 58, Solna, Sweden

DIXON, Nicholas Ramsay RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 05 Feb 2013
Date of birth: March 1965
Address: Skandia House, Portland Terrace, Southampton, SO14 7EJ, United Kingdom

DODDS, Victor James RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1944
Date of birth: February 1944
Address: 5 Portinscale Road, Putney, London, SW15 2HR

DUNNE, Brian Gerard RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 22 Jul 2020
Country of Residence: Ireland
Date of birth: May 1966
Address: Reasssure, Ironmasters Way, Town Centre, Telford, TF3 4NB, England

DYBLE, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1995
Date of birth: April 1956
Address: 2, Park Avenue, Winchester, Hampshire, SO23 3DJ

EAKINS, Michael John RESIGNED
Role: Director
Appointed on: 22 Jul 2020
Resigned on: 01 Oct 2022
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Windsor House, Telford Centre, Telford, TF3 4NB, England

EVANS, Michael Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2006
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Wyndhams Braishfield Road, Braishfield, Romsey, Hampshire, SO51 0PR

FEENEY, Paul William, Mr. RESIGNED
Role: Director
Appointed on: 26 Mar 2013
Resigned on: 29 Oct 2015
Country of Residence: England
Date of birth: November 1963
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, England

FREEMAN, Richard David RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 08 Nov 2017
Country of Residence: England
Date of birth: July 1954
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

GALLAGHER, James Daniel RESIGNED
Role: Director
Appointed on: 22 Jul 2020
Resigned on: 30 Sep 2021
Country of Residence: Scotland
Date of birth: September 1954
Address: Windsor House, Telford Centre, Telford, TF3 4NB, England

GAMESTER, Dennis Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1992
Date of birth: August 1947
Address: 57 Langstone Road, Langstone, Havant, Hampshire, PO9 1RB

GILL, John Easton RESIGNED
Role: Director
Appointed on: 10 Jul 2018
Resigned on: 31 Dec 2019
Country of Residence: Scotland
Date of birth: August 1964
Address: Old Mutual House, Portland Terrace, Southampton, England, SO14 7EJ, England

GILL, Jora Singh RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Windsor House, Telford Centre, Telford, TF3 4NB, England

GOODSIR, Scott Kilgour RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, England

GORDON, Michael John RESIGNED
Role: Director
Appointed on: 01 Sep 1991
Resigned on: 12 Mar 2005
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Kerseys Boxted Church Road, Boxted, Colchester, Essex, CO4 5TH

GORDON, Simon Peter Luis RESIGNED
Role: Director
Appointed on: 09 May 1996
Resigned on: 20 Jun 2003
Date of birth: June 1956
Address: The Covey, Over Wallop, Stockbridge, Hampshire, SO20 8JA

HASSALL, Margaret Grace RESIGNED
Role: Director
Appointed on: 22 Jul 2020
Resigned on: 31 Mar 2023
Country of Residence: Scotland
Date of birth: March 1961
Address: Windsor House, Telford Centre, Telford, TF3 4NB, England

HINE, John Philip RESIGNED
Role: Director
Appointed on: 28 Apr 2010
Resigned on: 14 Apr 2017
Country of Residence: England
Date of birth: August 1957
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

HOOD, Carlton James RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 15 Apr 2016
Country of Residence: England
Date of birth: March 1971
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, England

HORNBY, Robert Edward RESIGNED
Role: Director
Appointed on: 22 Apr 2010
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Skandia House, Portland Terrace, Southampton, SO14 7EJ

LARNDER, Denise Janet RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 22 Jul 2020
Country of Residence: England
Date of birth: June 1960
Address: Reassure, Ironmasters Way, Town Centre, Telford, TF3 4NB, England

LEATHER, Mark Kevin RESIGNED
Role: Director
Appointed on: 05 Sep 2011
Resigned on: 23 Aug 2016
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

LEDLIE, Maxwell Colin RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 22 Jul 2020
Country of Residence: Scotland
Date of birth: March 1966
Address: Reassure, Ironmasters Way, Town Centre, Telford, TF3 4NB, England

LEVIN, Steven David RESIGNED
Role: Director
Appointed on: 29 Oct 2015
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

LINDKVIST, Lars Hakan RESIGNED
Role: Director
Appointed on: 07 Sep 1993
Resigned on: 08 Dec 1995
Date of birth: July 1944
Address: 18 Burghley Avenue, New Malden, Surrey, KT3 4SW

LISTER, John Robert RESIGNED
Role: Director
Appointed on: 22 Jul 2020
Resigned on: 24 Aug 2025
Country of Residence: England
Date of birth: April 1958
Address: Windsor House, Telford Centre, Telford, TF3 4NB, England

LLOYD, Simon Trevor RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 12 Feb 2010
Country of Residence: Scotland
Date of birth: September 1960
Address: 8 Gillespie Road, Colinton, Edinburgh, EH13 0LL

MANN, Peter RESIGNED
Role: Director
Appointed on: 09 Jan 2009
Resigned on: 20 May 2014
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Skandia House, Portland Terrace, Southampton, S014 7EJ

MANN, Timothy John RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 28 Jan 2010
Country of Residence: England
Date of birth: January 1964
Address: Lockram House Lockram Lane, Goddard's Green, Wokefield, Berkshire, RG7 3AR

MAYES, Peter Kane RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

MEANEY, Brid Mary RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 19 Aug 2024
Country of Residence: England
Date of birth: July 1974
Address: Windsor House, Telford Centre, Telford, TF3 4NB, England

MILLER, Paul Robert Thomas RESIGNED
Role: Director
Appointed on: 21 Nov 2008
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Skandia House, Portland Terrace, Southampton, S014 7EJ

MOBERG, Gunnar Josef RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 14 Aug 2002
Date of birth: July 1954
Address: Sveavagen 6, 752 36 Uppsala, FOREIGN, Sweden

MOSS, Andrew RESIGNED
Role: Director
Appointed on: 22 Jul 2020
Resigned on: 01 Oct 2022
Country of Residence: England
Date of birth: May 1964
Address: Windsor House, Telford Centre, Telford, TF3 4NB, England

O'CONNELL, Mark RESIGNED
Role: Director
Appointed on: 15 Apr 2003
Resigned on: 31 Aug 2006
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 10 Spring Lane, Colden Common, Winchester, Hampshire, SO21 1SD

OSCARSON, Claes Erik RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1993
Date of birth: July 1946
Address: 18 Burghley Avenue, New Malden, Surrey, KT3 4SW

OSZMANN, Andre Imre RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: December 1956
Address: Chinthays, Woodside Avenue, Lymington, Hampshire, SO41 8FG

PEARS, Jonathan Robson, Dr RESIGNED
Role: Director
Appointed on: 22 Jul 2020
Resigned on: 01 Oct 2022
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Windsor House, Telford Centre, Telford, TF3 4NB, England

PENNEY, Paul Robert RESIGNED
Role: Director
Appointed on: 23 Oct 2013
Resigned on: 22 Aug 2016
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, England

PETERSSON, Lars Eric Gustav RESIGNED
Role: Director
Appointed on: 10 Oct 2000
Resigned on: 03 Mar 2003
Date of birth: June 1950
Address: Strandvagen 29, Stockholm, 2-114 56, FOREIGN, Sweden

PHILLIPS, Roger Quentin RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 20 Aug 2008
Date of birth: November 1959
Address: Down Barn 2 Old Standlynch Farm, Downton, Salisbury, Wiltshire, SP5 3QR

POWELL, Stephen Charles RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 28 Jan 2008
Date of birth: June 1949
Address: 36 Well Close, Leigh, Kent, TN11 8RQ

POYNTZ WRIGHT, Nicholas Hugh RESIGNED
Role: Director
Appointed on: 09 May 1996
Resigned on: 30 Jun 2010
Date of birth: April 1963
Address: Townsend Farmhouse, Over Wallop, Stockbridge, Hampshire, SO20 8HU

POYNTZ-WRIGHT, Nicholas Hugh RESIGNED
Role: Director
Appointed on: 22 Jul 2020
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: April 1963
Address: Windsor House, Telford Centre, Telford, TF3 4NB, England

PUDNEY, Brian Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 2001
Date of birth: June 1944
Address: 33 Peterscroft Avenue, Ashurst, Southampton, Hampshire, SO40 7AB

REID, George Mcgrimmon RESIGNED
Role: Director
Appointed on: 08 Nov 2017
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

ROBERTS, James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2006
Date of birth: April 1951
Address: Flat 3, 11 Airlie Gardens Kensington, London, W8 7AL

SATCHEL, Mark Oscar RESIGNED
Role: Director
Appointed on: 26 Mar 2013
Resigned on: 14 Jul 2014
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Skandia House, Portland Terrace, Southampton, SO14 7EJ

SHARKEY, Darren William John RESIGNED
Role: Director
Appointed on: 30 Mar 2011
Resigned on: 12 Sep 2017
Country of Residence: England
Date of birth: July 1970
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

SMITH, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: December 1945
Address: 9 Dukes Close, Alton, Hampshire, GU34 1PH

SPANG, Ulf Georg RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 11 Mar 2003
Date of birth: May 1948
Address: Sjobacken 1, Saltsjo Duvnas, S 131 50, Sweden

STILL, David John RESIGNED
Role: Director
Appointed on: 12 Oct 2018
Resigned on: 22 Jul 2020
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Reassure, Ironmasters Way, Town Centre, Telford, TF3 4NB, England

THAKRAR, Rakesh Kishore RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: November 1975
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

TOMLINS, John RESIGNED
Role: Director
Appointed on: 13 Jan 2009
Resigned on: 07 Jun 2010
Country of Residence: England
Date of birth: December 1948
Address: Greycoats Park Road, Haslemere, Surrey, GU27 2NJ

URMSTON, Michael Norris RESIGNED
Role: Director
Appointed on: 22 Jul 2020
Resigned on: 31 Oct 2021
Country of Residence: England
Date of birth: March 1949
Address: Windsor House, Telford Centre, Telford, TF3 4NB, England

WEST, William Henry RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 22 May 1993
Date of birth: March 1951
Address: 26 Moorhead Court, Channel Way Ocean Village, Southampton, Hampshire, SO14 3GQ

WEST, William Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 2002
Country of Residence: England
Date of birth: March 1951
Address: Little Hinton 16 Solent Avenue, Lymington, Hampshire, SO41 3SD

WILLIAMS, Brett Stuart Powell RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 31 May 2008
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Grove Farmhouse, Marshcroft Lane, Tring, Hertfordshire, HP23 5PW

WILSON, Alan Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 2006
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Meadowbrook House, Knapp Lane Ampfield, Romsey, Hampshire, SO51 9BT

WOOD, Simon Vincent RESIGNED
Role: Director
Appointed on: 12 Sep 2017
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: May 1967
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ

WOODCOCK, Michael Charles RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: December 1968
Address: Reassure, Ironmasters Way, Town Centre, Telford, TF3 4NB, England

YARDLEY, Michael John RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 22 Jul 2020
Country of Residence: England
Date of birth: November 1956
Address: Reassure Group Plc, 1 King William Street, London, EC4N 7AF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jan 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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